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1bb68d6fb7
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1bb68d6fb7 |
3 changed files with 29 additions and 25 deletions
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@ -1,25 +1,34 @@
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---
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title: 'Blowing the lid off the "WD ALL trading bot" cryptocurrency balance'
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title: "Blowing the lid off the \"WD ALL trading bot\" cryptocurrency balance"
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description: "There are several trading bots that have been proven to be scams and some still expected to be able to return to their activities again. At first I thought it would be a little difficult and take a long time, but it doesn't seem like it will take that long."
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date: 2022-03-12T01:15:58+07:00
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lastmod:
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draft: true
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draft: false
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noindex: false
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featured: false
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pinned: false
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# comments: false
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series:
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# -
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# -
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categories:
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- TIL
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- TIL
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tags:
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- Scam
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- Scam
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images:
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# -
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# menu:
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# main:
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# weight: 100
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# params:
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# icon:
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# vendor: bs
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# name: book
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# color: '#e24d0e'
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authors:
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- ditatompel
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- ditatompel
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---
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I am interested in researching the phenomenon of _"trading bots"_ which has recently gone viral in Indonesia. There are several trading bots that have been proven to be scams and some still expected to be able to return to their activities again. At first I thought it would be a little difficult and take a long time, but it doesn't seem like it will take that long.
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I am interested in researching the phenomenon of *"trading bots"* which has recently gone viral in Indonesia. There are several trading bots that have been proven to be scams and some still expected to be able to return to their activities again. At first I thought it would be a little difficult and take a long time, but it doesn't seem like it will take that long.
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<!--more-->
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@ -30,14 +39,12 @@ Recently I saw a [video on YouTube that discusses the withdrawal](https://r.vr4.
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Maxglobal broker: [TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe](https://r.vr4.me/bmQPs) => I don't have any exact information whether this address belongs to a broker or an exchange. But from the number of transactions I think the wallet belong to exchange, not broker.
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Then this is the most interesting, a person who posted on the chat platform **claims** that these wallets are their funds that are still in the broker they use:
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- Zentrade Broker => [TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi](https://r.vr4.me/RsIHm)
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- Broker GP: => [TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS](https://r.vr4.me/R1CMZ)
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- Broker Blafx => [TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G](https://r.vr4.me/N8Qvs)
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- Zentrade Broker => [TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi](https://r.vr4.me/RsIHm)
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- Broker GP: => [TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS](https://r.vr4.me/R1CMZ)
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- Broker Blafx => [TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G](https://r.vr4.me/N8Qvs)
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_This is bullshit! That balance does not belong to that trading bot company nor their broker, the wallet above **belongs to the Binance exchange**_. You should easily find out without doing extra research because the tronscan.org itself clearly tagged the wallet belongs to Binance.
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From here I won't do further research because obviously people who say the wallet belongs to their broker is not true!
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Lying to a business partner is fatal. Not meant to scare you who invest your money to this "trading bot", but please think with your common sense.
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Lying to a business partner is fatal. Not meant to scare you who invest your money to this "trading bot", but please think with your common sense.
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10
go.mod
10
go.mod
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@ -11,7 +11,7 @@ require (
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github.com/hbstack/back-to-top v0.2.0 // indirect
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github.com/hbstack/base v0.6.2 // indirect
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github.com/hbstack/bigger-picture v0.10.1 // indirect
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github.com/hbstack/blog v0.38.0 // indirect
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github.com/hbstack/blog v0.37.4 // indirect
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github.com/hbstack/blog/modules/breadcrumb v0.1.23 // indirect
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github.com/hbstack/blog/modules/content-panel v0.1.21 // indirect
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github.com/hbstack/blog/modules/featured-image v0.2.21 // indirect
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@ -24,7 +24,7 @@ require (
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github.com/hbstack/bs-tooltip v0.1.1 // indirect
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github.com/hbstack/carousel v0.2.7 // indirect
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github.com/hbstack/code-block-panel v0.1.2 // indirect
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github.com/hbstack/content-panel v0.10.2 // indirect
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github.com/hbstack/content-panel v0.10.1 // indirect
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github.com/hbstack/docs v0.19.0 // indirect
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github.com/hbstack/docs/modules/breadcrumb v0.1.10 // indirect
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github.com/hbstack/docs/modules/doc-nav v0.3.7 // indirect
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@ -38,7 +38,7 @@ require (
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github.com/hbstack/gallery/modules/breadcrumb v0.1.1 // indirect
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github.com/hbstack/giscus v0.1.1 // indirect
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github.com/hbstack/hb v0.15.3 // indirect
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github.com/hbstack/header v0.16.2 // indirect
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github.com/hbstack/header v0.15.0 // indirect
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github.com/hbstack/header/modules/language-picker v0.1.26 // indirect
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github.com/hbstack/header/modules/search v0.1.37 // indirect
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github.com/hbstack/header/modules/socials v0.2.2 // indirect
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@ -54,7 +54,7 @@ require (
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github.com/hbstack/search v0.2.2 // indirect
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github.com/hbstack/slide v0.4.0 // indirect
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github.com/hbstack/snackbar v0.1.2 // indirect
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github.com/hbstack/socials v0.17.0 // indirect
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github.com/hbstack/socials v0.16.0 // indirect
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github.com/hbstack/syntax-highlighting v0.2.0 // indirect
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github.com/hbstack/syntax-highlighting/styles/gruvbox v0.1.1 // indirect
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github.com/hbstack/toc-scrollspy v0.2.0 // indirect
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@ -88,7 +88,7 @@ require (
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github.com/hugomods/seo/modules/schema v0.1.3 // indirect
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github.com/hugomods/seo/modules/translations v0.1.1 // indirect
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github.com/hugomods/seo/modules/twitter-cards v0.1.1 // indirect
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github.com/hugomods/shortcodes v0.23.0 // indirect
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github.com/hugomods/shortcodes v0.22.0 // indirect
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github.com/hugomods/simple-icons v13.14.0+incompatible // indirect
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github.com/hugomods/snackbar v0.1.2 // indirect
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github.com/hugomods/workbox v0.1.0 // indirect
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11
go.sum
11
go.sum
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@ -14,8 +14,8 @@ github.com/hbstack/base v0.6.2 h1:ihsxMroTujvjVnKZwueujELNXGo9gsCQdrBrJ32zkuU=
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github.com/hbstack/base v0.6.2/go.mod h1:eO3xP3CJ2Dwc38+FjVqZuzmvT8dYF2D2Dw4Sx4pi9Ng=
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github.com/hbstack/bigger-picture v0.10.1 h1:EgUYZgSGhl4KwKVqryf6ncB2QY4YYgOqTpDW6+5tq14=
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github.com/hbstack/bigger-picture v0.10.1/go.mod h1:wZpRrOlTFrt2lO3tl9Y7cIAJbAJN1MdvRu0UsbCnkaE=
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github.com/hbstack/blog v0.38.0 h1:8Q88168t8c2s8eA5DCAebJtQG8h1Zuxcrt+42I+rRmY=
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github.com/hbstack/blog v0.38.0/go.mod h1:mSWZq1M68aJSjGPv+yfbduABOSNbpBJ9HAM/EIKWxfQ=
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github.com/hbstack/blog v0.37.4 h1:JGPb40MVoc8f10yCs5ZrKwvlnXKsSNvDrJsB4UvQN3o=
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github.com/hbstack/blog v0.37.4/go.mod h1:kPLAw+tLZGjcnaNevNjo86KS2zQNkblFLiG01qF2O1Q=
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github.com/hbstack/blog/modules/breadcrumb v0.1.23 h1:MgUR88vv4cs/M1/cVBKUInFw3DcRw0W2AlmmcdhxewY=
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github.com/hbstack/blog/modules/breadcrumb v0.1.23/go.mod h1:smQySqXDtUv2pP7bb+XBr+QGNFxhDGN0fLmQkOIWa5g=
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github.com/hbstack/blog/modules/content-panel v0.1.21 h1:g43IVjn3O6QCQSvCbgr9iYCgZcI5XG8YAiuVPb269Ok=
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@ -42,7 +42,6 @@ github.com/hbstack/code-block-panel v0.1.2 h1:7ZW54ZA7tBNr5oQSWrBrAvEyXfm0Usk9+N
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github.com/hbstack/code-block-panel v0.1.2/go.mod h1:VK2kn+hD3pr5HPz8izFAUyFG0lB/nXybe8ix5uc/LLs=
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github.com/hbstack/content-panel v0.10.1 h1:DB0sg3nNWD4oy7RMCxe3xXYjAzhy3G58r6QlM324bEA=
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github.com/hbstack/content-panel v0.10.1/go.mod h1:lEyMXJYCNHL6fkT260oX2FnXF6gD5Vd3EytifVuz3iQ=
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github.com/hbstack/content-panel v0.10.2/go.mod h1:KwqGZkheSR7BfSBzuP13oAurMSaIh2atCeweNRFUUqA=
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github.com/hbstack/docs v0.19.0 h1:cnIbIpLtfWIEfCov6KyJzKG0SnCXOYuTThHlfLRRfow=
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github.com/hbstack/docs v0.19.0/go.mod h1:C58ZH20u3yjzwcZL4emE+HIYrudHPAd94/c/xZdqp1w=
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github.com/hbstack/docs/modules/breadcrumb v0.1.10 h1:Ryp68WkRdOxL2UlGNYtN5ZJUxbbHv7bWe0NdzDt2Obg=
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@ -69,8 +68,8 @@ github.com/hbstack/giscus v0.1.1 h1:jKbA17XjAcbD59QIDUVoFOdbi9P2WzQMtOcIpG/Znuo=
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github.com/hbstack/giscus v0.1.1/go.mod h1:XElW8oNLnS0dRVFzoo9Gq8xknvz3D2PuTHC7yw9h3EE=
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github.com/hbstack/hb v0.15.3 h1:Q7XKGYLJobkRYKiMd4tLmmBQDaIBX7n3f8QlwAohKvA=
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github.com/hbstack/hb v0.15.3/go.mod h1:FJilVCHtkVpfXZT+Ii2OFCVeu9wQh/YGgRMuPKX5ycA=
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github.com/hbstack/header v0.16.2 h1:q+C+mzsjesqKC3M4i1bl30TiCCEHhwr54k2lveFPgUU=
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github.com/hbstack/header v0.16.2/go.mod h1:ruhJLStQ+YHY31W/PpcBSuvKJbWENbbB9RmNkuKnPpk=
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github.com/hbstack/header v0.15.0 h1:HEeag8NJHgA3mBh2ryjc+7wcZYHxJmoZoVdvk5mmBAU=
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github.com/hbstack/header v0.15.0/go.mod h1:L/d+aYCUxWqzvdGzsVUI8hWJNESs1qw4emI4Gobvda4=
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github.com/hbstack/header/modules/language-picker v0.1.26 h1:iu/PtI6ckZt/6o7ekzcpFZYZEwRsNM/rxRuqRrAr0m0=
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github.com/hbstack/header/modules/language-picker v0.1.26/go.mod h1:/U3czl4OdnIVkThN1hb1r0HCElgeCr4rZx0Rl/TCGME=
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github.com/hbstack/header/modules/search v0.1.37 h1:V8mNq94Edah7uuWbzUJ45joo++X5yMs8NrUAUQODOtc=
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@ -103,7 +102,6 @@ github.com/hbstack/snackbar v0.1.2 h1:/9R2CdWnLcOBobxzdpe30cgM1gcKJAXtbVbZtp2pgm
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github.com/hbstack/snackbar v0.1.2/go.mod h1:4uZSGpI9ZtR9by0bA8yJW2y61sRks2W4a8VvyMluXuo=
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github.com/hbstack/socials v0.16.0 h1:gR7NL/EBLQzqO31Tp/ITU7jtDuyDXfNskJyLtnpU0VM=
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github.com/hbstack/socials v0.16.0/go.mod h1:9pfExMNoBMnQ0JV2ODURqUQsEC/HlgUo9b3jXdrHNM4=
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github.com/hbstack/socials v0.17.0/go.mod h1:bGfRrGxVWfvwseOzJ+13vHhHpZ+e+f2z8k4ypPBhH10=
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github.com/hbstack/syntax-highlighting v0.2.0 h1:BP5SR/AbVlJyAFtVdgYjeqVZKmncEmuplTR5R2AUbw8=
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github.com/hbstack/syntax-highlighting v0.2.0/go.mod h1:6IoaM+tSIkKZblIrT1i5L3zVH68nt4UScU9JB30FQsc=
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github.com/hbstack/syntax-highlighting/styles/gruvbox v0.1.1 h1:IzJlnkHGS8XhibNjUFvyV3YE7rc7WMsAhdxWZTbORI4=
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@ -172,7 +170,6 @@ github.com/hugomods/seo/modules/twitter-cards v0.1.1 h1:1cxNnftQ8MdajH48tB46DQ6e
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github.com/hugomods/seo/modules/twitter-cards v0.1.1/go.mod h1:KA6MA3GbyQZdd3vloDgcTFBoztmqEJI8R59whcSxpf4=
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github.com/hugomods/shortcodes v0.22.0 h1:Qx8vNYgMyc/kAtuAJkJVazidBRZhBN3NEngJ/OEUWd4=
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github.com/hugomods/shortcodes v0.22.0/go.mod h1:EnVopbZMNI/HeteM3Lp3phBTCRLvPSe7l142qhRFFPY=
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github.com/hugomods/shortcodes v0.23.0/go.mod h1:EnVopbZMNI/HeteM3Lp3phBTCRLvPSe7l142qhRFFPY=
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github.com/hugomods/simple-icons v13.13.0+incompatible h1:C5lhhP1BJb+b15uod07ykbeoCO46ssj2//gu0X5N0cs=
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github.com/hugomods/simple-icons v13.13.0+incompatible/go.mod h1:1Lvymol7AMVY7ji/o88jMoDHHZIJ5Wc+WwNe5hjmk+U=
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github.com/hugomods/simple-icons v13.14.0+incompatible/go.mod h1:1Lvymol7AMVY7ji/o88jMoDHHZIJ5Wc+WwNe5hjmk+U=
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